DOSSIERS / SCI GEFFROY
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Company dossier

SCI GEFFROY

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818971806 · 818971806 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI GEFFROY
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818971806
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-11
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14 LOT PYRENE, 64800 NAY
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
CERTIF IIDShared officer / director · 9 share thisSCI DU 39 RUE PETITShared officer / director · 9 share thisSCI GEFFROYShared officer / director · 9 share thisSCI RODGERShared officer / director · 9 share thisSCI LES VIEILLES PIERRESShared officer / director · 9 share thisS.C.I. LES ATELIERS D'ORVAULTShared officer / director · 9 share thisGEFFROY FRERESShared officer / director · 9 share thisSCI DAVONEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID GEFFROYDirecteur—France registry
NOE GEFFROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEFFROY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100